French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search 378712830 found 15 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
10123020 378712830 @Company
@Persons
@UBO
@INPI
GAGEY Nicolas
DoB: 1959-07-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 rue Lepois 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10123021 378712830 @Company
@Persons
@UBO
@INPI
GAGEY Nicolas
DoB: 1959-07-06
PoB: 25056 Besançon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
19 rue Lepois 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10123022 378712830 @Company
@Persons
@UBO
@INPI
SCHWEITZER Hugues Bernard
DoB: 1947-09-15
PoB: NANCY (MM)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 RUE JACQUINOT 54000 NANCY FRANCE yes
@Cadastre
@Geotag
10123023 378712830 @Company
@Persons
@UBO
@INPI
ROUSSEL ANDRY Elisabeth
DoB: 1956-01-12
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 rue des Goncourt 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10123024 378712830 @Company
@Persons
@UBO
@INPI
BLANCHOT Patrick
DoB: 1947-11-02
PoB: 54395 Nancy FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
37 rue Marquette 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10123025 378712830 @Company
@Persons
@UBO
@INPI
CANNARD Lionel
DoB: 1968-11-30
PoB: 54431 Pont-à-Mousson FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
225 rue du Breuil 54230 Neuves Maisons FRANCE yes
@Cadastre
@Geotag
10123026 378712830 @Company
@Persons
@UBO
@INPI
DEBELLE Laurent
DoB: 1967-05-21
PoB: 54304 Laxou FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Général Clinchant 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10123027 378712830 @Company
@Persons
@UBO
@INPI
DELGOFFE Christian
DoB: 1952-07-18
PoB: 08409 Sedan FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4bis rue Bel Air 54520 Laxou FRANCE yes
@Cadastre
@Geotag
10123028 378712830 @Company
@Persons
@UBO
@INPI
DURUPT Bruno
DoB: 1947-11-23
PoB: 88160 Epinal FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 rue des Goncourt 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10123029 378712830 @Company
@Persons
@UBO
@INPI
HENNEQUIN Laurent
DoB: 1959-12-28
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
68 rue Isabey 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10123030 378712830 @Company
@Persons
@UBO
@INPI
HODEZ Claude
DoB: 1945-04-05
PoB: 88516 Vittel FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 rue Felix Faure 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10123031 378712830 @Company
@Persons
@UBO
@INPI
JACQUET Richard
DoB: 1959-05-19
PoB: 55029 Bar-le-Duc FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
58 rue de Beauregard 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10123032 378712830 @Company
@Persons
@UBO
@INPI
GOTHEIL NETTER Edith
DoB: 1952-09-21
PoB: 69384 Lyon 04 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
26 rue de Cronstadt 54000 Nancy FRANCE yes
@Cadastre
@Geotag
10123033 378712830 @Company
@Persons
@UBO
@INPI
ARAB SAADATE Maryam
DoB: 1963-07-30
PoB: Hamedan IRAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 allée du Prieuré 54500 Vandoeuvre-les-Nancy FRANCE yes
@Cadastre
@Geotag
10123034 378712830 @Company
@Persons
@UBO
@INPI
GRIFFATON TAILLANDIER Claire
DoB: 1967-05-04
PoB: 54528 Toul FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
6 rue du Mesnil 54160 Autrey FRANCE yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.